Locked ApS

  • Active

  • Registration 39269813
  • APS
  • Established 22 January, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 January, 2018
Address
Godsbanevej 7
7400 Herning
Denmark
Phone: 71995365
Registration number
Registration 39269813

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Bredsgaard Høeg
    2018-02-22 – 35.7% ownership (2018-02-22 – 2020-06-11 ) 47.6% ownership (2020-12-31 – 2024-06-30 ) 59.5% ownership (2020-06-12 – 2020-12-30 ) 82.64% ownership (2024-07-01 – ) 35.7% voting rights (2018-02-22 – 2020-06-11 ) 47.6% voting rights (2020-12-31 – 2024-06-30 ) 59.5% voting rights (2020-06-12 – 2020-12-30 ) 82.64% voting rights (2024-07-01 – )
  • Anna Louise Grantland
    2018-02-22 – 2018-04-10 24.3% ownership (2018-02-22 – 2018-04-10 ) 32.4% ownership (2020-12-31 – 2024-07-01 ) 40.5% ownership (2020-06-12 – 2020-12-30 ) 24.3% voting rights (2018-02-22 – 2018-04-10 ) 32.4% voting rights (2020-12-31 – 2024-07-01 ) 40.5% voting rights (2020-06-12 – 2020-12-30 )
Legal owners
  • Locked Holding ApS 100% ownership (2019-09-10 – ) 100% voting rights (2019-09-10 – )
  • LoveMondays ApS 10% ownership (2020-12-31 – 2020-12-31 ) 10% voting rights (2020-12-31 – 2020-12-31 )
  • Nordic Female Founders APS 10% ownership (2020-12-31 – 2020-12-31 ) 10% voting rights (2020-12-31 – 2020-12-31 )
  • Søren Vejlgaard Vedstesen
    2018-01-22 – 2019-09-10 20% ownership (2018-01-22 – 2019-09-10 ) 20% voting rights (2018-01-22 – 2019-09-10 )
  • Martin Bredsgaard Høeg
    2018-02-22 – 2019-09-10 33.33% ownership (2018-02-22 – 2019-09-10 ) 33.33% voting rights (2018-02-22 – 2019-09-10 )
  • Grantland ApS 20% ownership (2018-01-22 – 2019-09-10 ) 20% voting rights (2018-01-22 – 2019-09-10 )
  • Kristoffer Nielsen Holding Aps 20% ownership (2018-01-22 – 2019-09-10 ) 20% voting rights (2018-01-22 – 2019-09-10 )
  • SV Vedstesen Holding ApS 20% ownership (2018-01-22 – 2019-09-10 ) 20% voting rights (2018-01-22 – 2019-09-10 )
  • Høeg Holding ApS 33.33% ownership (2018-01-22 – 2019-09-10 ) 33.33% voting rights (2018-01-22 – 2019-09-10 )
  • Anna Louise Grantland
    2018-04-10 – 2019-09-10 20% ownership (2018-04-10 – 2019-09-10 ) 20% voting rights (2018-04-10 – 2019-09-10 )
  • Kristoffer Nielsen
    2018-02-22 – 2019-09-10 20% ownership (2018-02-22 – 2019-09-10 ) 20% voting rights (2018-02-22 – 2019-09-10 )
Directors
Subsidiaries
  • Escape Zone Aps 50% ownership (2018-08-23 – 2019-06-12 ) 50% voting rights (2018-08-23 – 2019-06-12 )
  • Locked 19 ApS 100% ownership (2019-02-19 – 2019-09-10 ) 100% voting rights (2019-02-19 – 2019-09-10 )

Employees

Locked ApS has 5.00 full time equivalents (FTEs) and 12.00 employees as of 1 May, 2025.